| Company Name | 46 Louis Street Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02719603 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1992(31 years, 11 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Claire Elizabeth Smith |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1997(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 December 2002) |
| Role | Biomedical Scientist |
| Correspondence Address | F2 46 Louis Street Hull North Humberside HU3 1LZ |
| Secretary Name | Claire Elizabeth Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 December 2002) |
| Role | Biomedical Scientist |
| Correspondence Address | F2 46 Louis Street Hull North Humberside HU3 1LZ |
| Director Name | Mr Richard Jason Smith |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 June 2000(8 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 December 2002) |
| Role | Sales Advisor |
| Country of Residence | England |
| Correspondence Address | Flat 2 46 Louis Street Hull North Humberside HU3 1LZ |
| Director Name | Miss Melanie Jayne Middleton |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1992(same day as company formation) |
| Role | Nurse |
| Correspondence Address | 46 Louis Street Hull North Humberside HU3 1LZ |
| Director Name | Mr Martin Francis Rogerson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 June 1992(same day as company formation) |
| Role | Builder |
| Correspondence Address | 135 Sharp Street Hull HU5 2AE |
| Secretary Name | Mr Martin Francis Rogerson |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 02 June 1992(same day as company formation) |
| Role | Builder |
| Correspondence Address | 135 Sharp Street Hull HU5 2AE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 46louis Street Spring Bank Hull North Humberside HU3 1LZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 1 January 2001 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 January |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2002 | Application for striking-off (1 page) |
| 25 October 2001 | Resolutions
|
| 25 October 2001 | Accounts for a dormant company made up to 1 January 2001 (1 page) |
| 15 June 2001 | Return made up to 02/06/01; full list of members
|
| 13 October 2000 | Accounts for a dormant company made up to 1 January 2000 (2 pages) |
| 13 October 2000 | Resolutions
|
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | Return made up to 02/06/00; full list of members
|
| 28 October 1999 | Accounts for a dormant company made up to 1 January 1999 (2 pages) |
| 28 October 1999 | Resolutions
|
| 28 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 1999 | Resolutions
|
| 4 June 1999 | Return made up to 02/06/99; full list of members
|
| 4 June 1999 | New secretary appointed (2 pages) |
| 4 June 1999 | Director resigned (1 page) |
| 21 October 1998 | Accounts for a dormant company made up to 1 January 1998 (2 pages) |
| 21 June 1998 | Return made up to 02/06/98; no change of members (4 pages) |
| 2 December 1997 | Accounts for a dormant company made up to 1 January 1997 (2 pages) |
| 2 December 1997 | Resolutions
|
| 26 October 1997 | New director appointed (2 pages) |
| 26 October 1997 | Return made up to 02/06/97; full list of members
|
| 29 July 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 27 February 1996 | Accounts for a dormant company made up to 1 January 1995 (2 pages) |
| 27 February 1996 | Resolutions
|
| 27 February 1996 | Resolutions
|
| 27 February 1996 | Accounts for a dormant company made up to 1 January 1996 (2 pages) |
| 7 June 1995 | Return made up to 02/06/95; no change of members (4 pages) |